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Covid 19

Covid 19 Update

In light of the new COVID-19 situation, the GTA has closed its office and training rooms to the public until further notice. The GTA team are working hard to move our portfolio of courses online and we will provide an update shortly. During this period please contact us via email [email protected].

Finance, AML & Compliance

Management of Outsourcing Risk

Course details

CPD Points





Half day (09:30-12:30)

Course Overview

This workshop introduces the principles of outsourcing and looks at the selection and appointment of service providers, including the due diligence requirements and ongoing monitoring and oversight. The session will be of particular interest to directors, risk managers, compliance/governance and audit staff.

Course Content

The course will cover the following topics:

  • Drivers for outsourcing
  • Regulatory requirements and best practice
  • Identification, assessment and mitigation of outsourcing risk
  • Due diligence prior to appointment of a new provider
  • Evidencing monitoring and oversight
  • Consideration of an exit plan
  • Case Studies

Course Benefits

In attending this course, you will be able to:

  • Understand the risks associated with outsourcing and how to identify, assess and mitigate them
  • Demonstrate robust governance surrounding outsourcing
  • Understand how to evidence monitoring and oversight to the regulator

Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 721555.

If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.

Course Tutor

  • Kay Stephan

    Kay Stephan, FCIPD, is the Managing Director of Mirador, a learning and development consultancy. She has over 20 years' experience working in partnership with a variety of private and public sector organisations, including the GTA University Centre. Interventions range from designing and delivering bespoke management development events, coaching, designing and delivering assessment centres, to the design and delivery of personal effectiveness workshops. Kay has specific expertise developing webinars and implementing Social Learning Systems. Her approach is warm, pragmatic and perceptive.

Upcoming Courses

Some courses we run are scheduled based on demand. Please ensure you register your interest to ensure we know which courses you would like to attend.